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Myrtle Software Limited

Myrtle Software Limited is an active company incorporated on 27 November 2003 with the registered office located in Cambridge, Cambridgeshire. Myrtle Software Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04978210
Private limited company
Age
21 years
Incorporated 27 November 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Myrtle Software Limited
Contact
Address
Third Floor St. Andrews House
59 St. Andrews Street
Cambridge
CB2 3BZ
England
Address changed on 18 Jan 2023 (2 years 7 months ago)
Previous address was Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH United Kingdom
Telephone
01223803831
Email
Available in Endole App
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People
Officers
6
Shareholders
30
Controllers (PSC)
1
Mr Peter John Baldwin
Director • PSC • Mathematician • British • Lives in UK • Born in Apr 1973
Mr. Robert Blake
Director • Ceo • American • Lives in United States • Born in Mar 1962
Mr Thomas Frank Lagatta
Director • American • Lives in Usa • Born in Jan 1958
Robert Daniell Sansom
Director • Technology Investor • British • Lives in UK • Born in Nov 1959
Emily Ruth Baldwin
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Iqgeo Group Limited
Robert Daniell Sansom is a mutual person.
Active
Featurespace Limited
Robert Daniell Sansom is a mutual person.
Active
Cambridge In America (UK) Limited
Robert Daniell Sansom is a mutual person.
Active
Cambridge Communication Systems Limited
Robert Daniell Sansom is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.87M
Increased by £707.2K (+33%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 6 (+43%)
Total Assets
£3.76M
Increased by £980.61K (+35%)
Total Liabilities
-£132.96K
Decreased by £77.36K (-37%)
Net Assets
£3.63M
Increased by £1.06M (+41%)
Debt Ratio (%)
4%
Decreased by 4.03% (-53%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
2 Months Ago on 1 Jul 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Mrs Alda Jane Mcgregor Appointed
9 Months Ago on 22 Nov 2024
Emily Ruth Baldwin Resigned
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Mr Peter John Baldwin (PSC) Details Changed
2 Years 7 Months Ago on 18 Jan 2023
Mr Thomas Frank Lagatta Details Changed
2 Years 7 Months Ago on 18 Jan 2023
Mr Peter John Baldwin Details Changed
2 Years 7 Months Ago on 18 Jan 2023
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Get Credit Report
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Documents
Registration of charge 049782100001, created on 1 July 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 22 February 2025
Submitted on 12 Mar 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 3 Dec 2024
Termination of appointment of Emily Ruth Baldwin as a secretary on 22 November 2024
Submitted on 22 Nov 2024
Appointment of Mrs Alda Jane Mcgregor as a secretary on 22 November 2024
Submitted on 22 Nov 2024
Statement of capital following an allotment of shares on 18 October 2024
Submitted on 1 Nov 2024
Statement of capital following an allotment of shares on 19 March 2024
Submitted on 1 Nov 2024
Statement of capital following an allotment of shares on 19 March 2024
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 27 November 2023 with updates
Submitted on 29 Nov 2023
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Repayment History
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